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Company dossier

ΚΑΤΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (ΕΙΣΑΓΩΓΕΙΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-27
KYBE ID: HE76199 · HE76199 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΤΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥ (ΕΙΣΑΓΩΓΕΙΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE76199

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-27

DRCIP data.gov.cy

Registered addressMITSI BUILDING 3, Floor 1, Flat 115 & 117,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

I CENTER JPT LIMITEDdissolved KO.E.SV. TRADING & INVESTMENT LIMITEDdissolved K.S.H RESTAURANT LIMITEDdissolved LEFKON IMPORT-EXPORT LIMITEDdissolved LIKON INVESTMENT & TRADING LIMITEDdissolved OL.O.VA. MEDITERRANEE TRADING CO LIMITEDdissolved RO.MA.KO. ENTERTAINMENT LIMITEDdissolved SYTATON TRADING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

KETY'S SPIRITS CENTERShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΚΑΤΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΕΥΘΥΜΙΟΣ Α. ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100